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Back to data-set-11
EFTA02296478.pdf
PDF
18 KB
1 pages
Extracted Chars
505
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
FinancialTransaction_Invoice_1623572
FinancialTransaction
1 mention
Email_20150402_Groff
Communication
1 mention
Lyn Fontanilla
Person
Enabler
1 mention
Karyna Shulia
Person
Associate
1 mention
Jojo Fontanilla
Person
Associate
1 mention
2015-04-02
Date
1 mention
Janusz Banasiak
Person
Associate
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Karyna Shulia
"From: Lesley Groff Sent: Thursday, April 2, 2015 11:40 PM To: Karyna Shulia"
Lesley Groff
→
communication
→
Jojo Fontanilla
"From: Lesley Groff Sent: Thursday, April 2, 2015 11:40 PM To: Jojo Fontanilla"
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff Sent: Thursday, April 2, 2015 11:40 PM Cc: Jeffrey Epstein"
Lesley Groff
→
communication
→
Janusz Banasiak
"From: Lesley Groff Sent: Thursday, April 2, 2015 11:40 PM Cc: Janusz Banasiak"
Lesley Groff
→
communication
→
Bella Klein
"From: Lesley Groff Sent: Thursday, April 2, 2015 11:40 PM Cc: Bella Klein"
Lesley Groff
→
communication
→
Lyn Fontanilla
"From: Lesley Groff Sent: Thursday, April 2, 2015 11:40 PM Cc: Lyn fontanilla"
Lesley Groff
→
employment
→
Jeffrey Epstein
"From: Lesley Groff Sent: Thursday, April 2, 2015 11:40 PM To: Karyna Shulia; Jojo Fontanilla Cc: Jeffrey Epstein CC"
EFTA02296478.pdf | Epstein File Explorer